Understand the importance of identifying Politically Exposed Persons (PEPs) and Influential Persons (IPs) in banking. Learn their risks and how banks ensure compliance through CDD and EDD.
Category: LPGB
Enhanced Due Diligence (EDD): A Comprehensive Guide
Enhanced Due Diligence (EDD) is a critical part of financial risk management. Learn what EDD is, its importance, steps involved, and regulatory requirements in this comprehensive guide
Customer Due Diligence (CDD): A Comprehensive Guide
Learn about Customer Due Diligence (CDD), its importance, process, and types. A complete guide for banking professionals and compliance officers.
e-KYC (Electronic Know Your Customer)
Learn everything about e-KYC in banking — its process, benefits, and impact in Bangladesh. A complete guide to digital customer verification.
KYC (Know Your Customer): A Complete Guide
Learn the complete process of KYC (Know Your Customer) in banking. This guide explains KYC types, documents, and Bangladesh Bank guidelines—essential for banking professionals.